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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Schneider, Saul David
    Business Analyst born in November 1968
    Individual (31 offsprings)
    Officer
    2004-05-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (25 offsprings)
    Officer
    2013-01-11 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2004-05-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 5
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (294 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 6
    Atkinson, William Tony
    Head Of Project Technician Ser born in October 1957
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 8
    Cann, John
    Project-Bid Manager born in March 1957
    Individual (29 offsprings)
    Officer
    2004-05-06 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Director → CIF 0
  • 10
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (74 offsprings)
    Officer
    2004-05-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 11
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (62 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 13
    Naylor, Philip
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 14
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1, Kingsway, London, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

Period: 2004-05-06 ~ 2021-03-16
Company number: 05120355 03912708
Registered name
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED - Dissolved 03912708
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    Info
    Registered number 05120355
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 and dissolved on 2021-03-16 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    S
    Registered number 5120355
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.